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TRACE @trace-inc.bsky.social · 06/10/2026

TRACE is delighted to welcome Julia Galan to the team as Specialist, Compliance Content & Partner Firms. In this new role, Julia will manage TRACE’s partner law firm program and oversee the Resource Center. Welcome Julia!

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TRACE @trace-inc.bsky.social · 17/08/2026

This September marks TRACE’s 25th anniversary! To commemorate this milestone, we’re looking back at 25 years of change in the anti-bribery compliance landscape in a new six-part video series. Coming this September!

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TRACE @trace-inc.bsky.social · 29/07/2026

We're pleased to welcome SeaLand Shipping & Inland Services to the TRACE Compliance Community! Serving the West African region, SeaLand provides customized logistics, supply chain, and global transport solutions across the energy, mining, marine, and project sectors. Welcome aboard, SeaLand!

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TRACE @trace-inc.bsky.social · 13/07/2026

We're pleased to welcome De La Rue to the TRACE Community! Since 1860, De La Rue has helped central banks deliver secure banknotes worldwide and is the world's only fully integrated provider of polymer substrate, security features, banknote design, and printing. Welcome to TRACE, De La Rue!

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TRACE @trace-inc.bsky.social · 15/06/2026

The TRACE Foundation is delighted to announce a 2026 grant in support of Transparency International U.S. and its timely and critically important work to protect and promote financial transparency and accountability in the U.S. and around the world.

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TRACE @trace-inc.bsky.social · 12/05/2026

Bringing practical insights to the 2026 TRACE London Forum, Brooke Daley, Bernardo Ferreira, and Julia-Charlotte Keil join moderator Charles Duross to discuss the realities of navigating risk, regulation, and compliance challenges across Europe today.

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TRACE @trace-inc.bsky.social · 12/05/2026

We’re less than a day away from the 2026 TRACE London Forum! On Day Two, Nicola Bonucci, Board Member of the Basel Institute on Governance, joins Charles Duross of Morrison Foerster, to unpack major regulatory shifts across Europe and the U.S. and what they mean for global compliance strategies.

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TRACE @trace-inc.bsky.social · 11/05/2026

Taking the stage at this week's 2026 TRACE London Forum, 13–14 May, Alejandra Reyes of JAS Worldwide discusses how organizations balance evolving ESG expectations with growing enforcement risk and supply chain due diligence requirements.

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TRACE @trace-inc.bsky.social · 08/05/2026

At next week’s 2026 TRACE London Forum, David Patterson of Elbit Systems of America joins Jessica Kaplan of deugro group for a discussion on sanctions, trade controls and geopolitical risk in today’s evolving global environment.

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TRACE @trace-inc.bsky.social · 01/05/2026

We are pleased to welcome Sika to the TRACE Compliance Community! Sika is a global specialty chemicals company with a leading position in the development and production of systems and products for bonding, sealing, damping, reinforcing, and protection in the building sector and industry.

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TRACE @trace-inc.bsky.social · 30/04/2026

TRACE is delighted to welcome Elizabeth Rogers to the team as our new Legal Research Associate. Elizabeth is an attorney and graduate of Tulane Law School. In this new role, Elizabeth will serve as the content manager of TRACE’s Resource Center and will oversee the TRACE partner law firm program.

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TRACE @trace-inc.bsky.social · 08/04/2026

"Bribe, Inc." has been nominated for Best Business and Economic Emmy. Featuring TRACE President @alexandrawrage.bsky.social and funded substantially by TRACE, Bribe, Inc. tells the story of how Unaoil weaponized compliance to perpetrate one of the most extensive bribery schemes ever uncovered.

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TRACE @trace-inc.bsky.social · 04/03/2026

We’re pleased to welcome Innovasea to the TRACE Compliance Community! A global leader in aquatic technology, Innovasea advances sustainable aquaculture and ocean health with connected solutions and acoustic telemetry, helping farmers and researchers improve productivity. Welcome aboard Innovasea!

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TRACE @trace-inc.bsky.social · 02/03/2026

TRACE congratulates long-time member JAS for its commitment to ethical and sustainable business in global logistics. Over a decade of collaboration, TRACE and JAS developed a customized eLearning model that improved training completion rates and helped raise JAS’s EcoVadis score to Gold in 2025.

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TRACE @trace-inc.bsky.social · 27/02/2026

We’re proud to celebrate Dräger’s 5-year anniversary as a TRACE member! Founded in 1889, Dräger is a global leader in medical and safety technology, supporting hospitals, emergency responders and industry in over 190 countries. We value our partnership and look forward to continued success together.

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TRACE @trace-inc.bsky.social · 24/02/2026

We welcome Cuchi Shipping Company to the TRACE Compliance Community! Since the 1990s, they’ve delivered trusted shipping and logistics in Vietnam and beyond, emphasizing client relationships, quality, safety, sustainability, and integrity in global transport.

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TRACE @trace-inc.bsky.social · 02/02/2026

With 2026 underway, the TRACE Compliance Community continues to grow: Welcome, Khazna Data Centers! One of the fastest-growing hyperscale data center platforms globally, Khazna delivers advanced, energy-efficient infrastructure powering AI and the digital economy. Welcome Khazna!

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TRACE @trace-inc.bsky.social · 27/01/2026

We’re pleased to announce the release of the NEW and IMPROVED 2026 TRACEpro program! Learn more: 5002429.hs-sites.com/hubfs/Promot... Set up your TRACEpro program today! Contact us at TRACEpro@TRACEinternational.org

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TRACE @trace-inc.bsky.social · 14/01/2026

We’re pleased to announce the 2026 TRACE London Forum! Members from across the UK and Europe will gather for two days on emerging compliance challenges, global regulatory trends, and best practices, opening with a keynote from the UK Serious Fraud Office. More details will be available soon.

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TRACE @trace-inc.bsky.social · 06/01/2026

Kick off the new year by looking back—and preparing for what’s ahead! Join us on Thursday, 29 January for our annual FCPA Year in Review webinar featuring Lisa Miller, Partner at Sidley Austin LLP. Open to the public. We hope you’ll join us. Register today: info.traceinternational.org/012926

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TRACE @trace-inc.bsky.social · 24/12/2025

Happy holidays from TRACE! Wishing you joy, peace, and a bright year ahead.

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TRACE @trace-inc.bsky.social · 12/12/2025

🎉 Congratulations to Eramet – the winner of our TRACEpro Success Stories Contest! See their winning submission below 👇 Want to share your success story or join the TRACEpro program? Contact us at tracepro@TRACEinternational.org to learn more!

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TRACE @trace-inc.bsky.social · 10/12/2025

Thank you to everyone who joined us in Washington, D.C. for the special screening of "Bribe, Inc." on International Anti-Corruption Day, and thank you to Jacobson Lopez for sponsoring the event. 🎥 "Bribe, Inc." is now available to stream on Jolt.Film: www.jolt.film/watch/bribei...

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TRACE @trace-inc.bsky.social · 09/12/2025

On International Anti-Corruption Day 2025, the launch of "Bribe, Inc." on Jolt.Film underscores why this day matters—revealing corruption’s real impact across industries and communities. 🌏 Learn more about IACD: www.unodc.org/unodc/en/ant... 🎥 Stream on-demand: www.jolt.film/watch/bribeinc

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TRACE @trace-inc.bsky.social · 09/12/2025

Welcome Eramet to the TRACE Compliance Community! Headquartered in Paris and active in 16 countries, Eramet advances essential metals for a low-carbon future. We look forward to supporting their commitment to transparency, responsibility, and integrity. Welcome aboard, Eramet!

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TRACE @trace-inc.bsky.social · 08/12/2025

Register for tomorrow's FREE “Bribe, Inc.” screening in Washington, D.C.! 📍Arleigh & Roberta Burke Theatre at the United States Navy Memorial ⏰ 6:00 pm EST 🎟️ Register: www.jolt.film/watch/bribei...

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TRACE @trace-inc.bsky.social · 04/12/2025

Celebrate International Anti-Corruption Day with "Bribe, Inc." Starting 9 December, stream this must-see documentary on-demand for $15. In the Washington, D.C. metro area? Join us Tuesday, 9 Dec for a special screening + live Q&A with Jacobson Lopez and TRACE. RSVP: www.jolt.film/watch/bribei...

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TRACE @trace-inc.bsky.social · 14/11/2025

Welcome North-Brook Limited to the TRACE Compliance Community! Founded in 2011, North-Brook delivers on-shore and off-shore logistics across West Africa, from freight and fuel support to warehousing and crew services. We look forward to supporting their commitment to excellence and compliance!

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TRACE @trace-inc.bsky.social · 13/11/2025

We’re delighted to welcome Macwest Limited to the TRACE Compliance Community! A Ghana-owned construction and engineering firm, established in May 2011, Macwest delivers sustainable infrastructure across Sub-Saharan Africa with a focus on precision, integrity, and community impact. Welcome aboard!

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TRACE @trace-inc.bsky.social · 08/10/2025

We are proud to recognize Toll Group for its 5-year anniversary as a member of the TRACE Compliance Community! For more than 130 years, Toll has been solving complex logistics, transportation, and supply-chain challenges worldwide. Thank you, Toll, for being an essential part of the TRACE community!

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TRACE @trace-inc.bsky.social · 22/09/2025

Welcome Mizzen Digital to the TRACE Compliance Community! Since 2021, they have been pioneering maritime software solutions that bring clarity, control, and confidence to port cost management and voyage execution. We look forward to supporting their mission of transparency and innovation at sea!

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TRACE @trace-inc.bsky.social · 19/09/2025

Cypress Energy Limited joins the TRACE Compliance Community! A Ghanaian company, Cypress Energy provides offshore support and logistics for the oil and gas sector, delivering safe, efficient, and compliant services through local expertise and global partnerships. Welcome aboard, Cypress Energy!

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TRACE @trace-inc.bsky.social · 13/09/2025

And that’s a wrap! Thank you to all our attendees and speakers for making the 2025 TRACE Forum a success! We’re grateful to our community for the thoughtful discussions and meaningful connections that make the Forum such a valuable gathering. Until next time!

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TRACE @trace-inc.bsky.social · 12/09/2025

At the #2025TRACEForum, Erika Vidal-Faulkenberry of Biogen highlighted the volatility of tariffs, sanctions & FTOs. With rising risks in global trade, companies must adapt compliance programs, avoid assuming U.S. rules apply, or are the same across countries, and ensure multi-layered due diligence.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the 2025 TRACE Forum, Nicola Bonucci reflected on 25 years of OECD Anti-Bribery enforcement. While the framework is strong, risks for U.S. firms include bribe solicitation, cross-border probes & rising scrutiny—making today’s landscape less predictable.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the 2025 TRACE Forum, Dipo Akin-Deko of BowerGroupAsia discussed how AI and data analytics can transform compliance with predictive alerts, vendor scoring, and efficiency gains. While generative AI opens new possibilities, compliance must remain human-led especially as global regulations evolve.

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TRACE @trace-inc.bsky.social · 12/09/2025

Kicking off Day Two of the 2025 TRACE Forum, Dan Seltzer of Accenture highlighted that while definitions of corruption are consistent globally, nearly everything else varies. Decentralization is here to stay, the FCPA remains the gold standard, and U.S. companies face rising foreign scrutiny.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the end of Day One of the 2025 TRACE Forum, attendees viewed Bribe, Inc., an investigative documentary on the Unaoil scandal, told through the eyes of the whistleblower and journalist who exposed one of the largest corporate bribery cases in modern history.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the 2025 TRACE Forum, Charles Cain emphasized that enforcement is “back to basics.” While it appears the SEC no longer has a dedicated FCPA unit and the number of cases may be limited, a meaningful enforcement program is anticipated, with foreign governments stepping in.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the 2025 TRACE Forum, Gordon McKechnie noted Canada’s shift from the U.S. toward Europe and Asia, diverging foreign policies, and tariff impacts. While USMCA talks may be tough, critical minerals and strong individual ties could help ease tensions.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the 2025 TRACE Forum, Tanya Roychowdhury of Lenovo, and Max Voldman of Whistleblower Partners emphasized that whistleblowers report because they feel unheard. Companies that listen and act on reports not only reduce risk but also build trust and gain a competitive edge.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the #2025TRACEForum, Chuck Duross of Morrison Foerster outlined the evolution of DOJ’s voluntary self-disclosure policies. Since the 2016 FCPA Pilot Program, DOJ has rewarded timely disclosure, cooperation, and remediation with declinations or penalty cuts—though risks remain case-specific.

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TRACE @trace-inc.bsky.social · 12/09/2025

At the 2025 TRACE Forum, Misti Mukherjee of Extensio Law, and Debra Joy Pérez of USP, emphasized that DEI is not a side hustle—it’s a core driver of compliance, performance, and resilience. Top organizations embed DEI into business processes as a foundation for performance, innovation and trust.

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TRACE @trace-inc.bsky.social · 11/09/2025

At the 2025 TRACE Forum, Kirk Foster of HII, highlighted that ERM and compliance aren’t mutually exclusive. Leveraging ERM as a strategic compass can support forward-looking compliance, data driven decision making, reduce redundancy, increase operational efficiency, and enable business growth.

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TRACE @trace-inc.bsky.social · 11/09/2025

Ryan Webster of DHL Supply Chain, will join Melissa on Day Two of the 2025 TRACE Annapolis Forum for our Compliance Roundtable. Moderated by Pia Vining, Senior Director, Member Services at TRACE, the session will offer a candid discussion on navigating today’s evolving compliance landscape.

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TRACE @trace-inc.bsky.social · 11/09/2025

At the 2025 TRACE Forum, Billy Jacobson of Jacobson Lopez, discussed the DOJ’s focus on “grand corruption,” the 5-year statute of limitations, and new enforcement areas like tariffs. Key takeaway: in today’s erratic enforcement environment, companies must stay the course and invest in training.

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TRACE @trace-inc.bsky.social · 11/09/2025

Alexandra Addison-Wrage opens the two-day TRACE Forum, now in its 24th year, with an international group of TRACE members gathered to discuss the current compliance landscape and U.S. and international enforcement trends.

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TRACE @trace-inc.bsky.social · 11/09/2025

Day One of the 2025 TRACE Forum has officially begun! Over the next two days, senior compliance and legal executives, government officials, and anti-corruption experts will share insights on global enforcement trends, regulatory priorities, evolving risks, and more!

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TRACE @trace-inc.bsky.social · 09/09/2025

This Thursday, day one of the 2025 TRACE Forum, Misti Mukherjee of Extensio Law, and Dr. Debra Joy Pérez of US Pharmacopeia (USP), will explore the evolving language of diversity, equity, and inclusion—how words shape workplace culture, influence legal risk, and affect organizational trust with.

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TRACE @trace-inc.bsky.social · 08/09/2025

From cross-border trade to regulatory cooperation and compliance risks, Gordon McKechnie, Executive President of the Canadian Bank Note Company, will explore U.S.-Canada relations on day one of the 2025 TRACE Forum!

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